DEA Archived Press Releases

Press Releases before January 20, 2025
566 Results - Showing 491 to 500
PRESS RELEASE

Jury Finds Attorney Paul W. Bergrin Guilty On All Counts After Racketeering Trial

NEWARK, N.J. - A federal jury has convicted Paul W. Bergrin, 57, of Nutley, N.J., of all 23 counts on which he was tried, including conspiracy to murder a witness and other racketeering, cocaine and prostitution offenses. The verdict was announced today by New Jersey U.S. Attorney Paul J. Fishman...
PRESS RELEASE

83 Individuals Indicted For Drug Trafficking In The Municipality Of San Juan

SAN JUAN, Puerto Rico - On March 1st, 2012, a federal grand jury returned two separate indictments against 83 individuals as a result of two investigations led by the Drug Enforcement (DEA) and the Puerto Rico Police (PRPD), announced today by United States Attorney Rosa Emilia Rodríguez-Vélez. According to the...
PRESS RELEASE

Jose E. Toledo-Bayouth Arrested For Drug Trafficking

SAN JUAN, Puerto Rico - Today, United States Magistrate Judge Bruce McGiverin authorized a criminal complaint against José E. Toledo-Bayouth for conspiracy to possess with the intent to distribute five kilograms or more of a mixture and substance containing cocaine, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District...
PRESS RELEASE

Attorney General Eric Holder Visits The US Virgin Islands

US, Virgin Islands - On February 19, 2013, Caribbean Division Acting Special Agent in Charge Pedro J. Janer, St. Thomas Resident Agent in Charge Eric Barnard and St. Croix Resident Agent in Charge Timothy Williams met with Attorney (AG) Eric Holder along with a host of other federal agency heads...
PRESS RELEASE

Two Defendants Admit Roles In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

NEWARK, N.J. - Two defendants today admitted their roles in one of the nation’s largest and longest running stolen identity refund fraud schemes ever identified, U.S. Attorney Paul J. Fishman. The scheme caused more than 8,000 fraudulent U.S. income tax returns to be filed, which sought more than $65 million...
PRESS RELEASE

British Citizen Extradited To United States To Face Charges Of Conspiring To Traffic Cocaine On Commercial Airlines Cocaine Smuggled From The West Indies To England Via The United States

NEWARK, N.J. - Robert G. Koval, Acting Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman, the United States Attorney for the District of New Jersey, announced a man from Great Britain made his initial court appearance today following his extradition...
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against 10 Individuals In Multi-Million Dollar Internet Pharmacy Fraud Scheme Two Pharmacists Were Allegedly Paid At Least $13 Million By Bogus Online Pharmacy Operators For Filling Invalid Prescriptions Issued By

NEWARK, N.J. - Robert G. Koval, the Acting Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, today announced charges against two pharmacists, Peter J. Riccio and Lena Lasher; three physicians...
PRESS RELEASE

Ringleader And 14 Others Arrested In Takedown Of Paterson Narcotics Supply Ring Allegedly Distributed Millions Of Dollars In Heroin

PATERSON, N.J. - Attorney General Jeffrey S. Chiesa announced the arrest of the alleged ringleader and 14 other defendants in the takedown of a major narcotics supply network that allegedly was distributing millions of dollars in heroin out of a number of heroin processing “mills” and stash houses in Paterson...
PRESS RELEASE

Pennsylvania Doctor Sentenced To 12 Months In Prison For Illegally Selling Prescriptions From New Jersey Office

TRENTON, N.J. - Robert G. Koval, Acting Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman, the United States Attorney for the District of New Jersey, announced that Dr. Augustine S. Lee was sentenced today to one year and one day...
PRESS RELEASE

Fifty Individuals Indicted For Drug Trafficking

JUANA DIAZ, Puerto Rico - On October 26, 2012, a federal grand jury returned two five-count indictments charging 50 individuals with drug trafficking as a result of an investigation led by the Drug Enforcement (DEA) and the Puerto Rico Police (PRPD)- Ponce Strike Force, announced today by United States Attorney...